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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 05:37:25Z | OUT | −3.27 | $0.10 | $0.029968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4060…97fd |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-22 05:37:25Z | IN | +130.8 | $3.92 | $0.029968 | diagram-scorpion 0xb92f…ff4f | 0x4060…97fd |
| 2026-08-22 05:37:21Z | OUT | −83.1 | $2.49 | $0.029968 | song-liar 0x48da…ed80 | 0x320b…f91b |
| 2026-08-22 05:37:21Z | OUT | −22.2 | $0.66 | $0.029968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x320b…f91b |
| 2026-08-22 05:37:21Z | OUT | −116.4 | $3.49 | $0.029968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x320b…f91b |
| 2026-08-22 05:37:21Z | IN | +221.7 | $6.64 | $0.029968 | diagram-scorpion 0xb92f…ff4f | 0x320b…f91b |
| 2026-08-22 05:37:11Z | OUT | −508.1 | $15 | $0.029968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b0d…25fb |
| 2026-08-22 05:37:11Z | OUT | −561.3 | $17 | $0.029968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b0d…25fb |
| 2026-08-22 05:37:11Z | IN | +1.1K | $32 | $0.029968 | diagram-scorpion 0xb92f…ff4f | 0x9b0d…25fb |
| 2026-08-22 05:37:07Z | OUT | −11.2 | $0.34 | $0.029968 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad0d…f571 |
| 2026-08-22 05:37:07Z | OUT | −123.4 | $3.70 | $0.029968 | song-liar 0x48da…ed80 | 0xad0d…f571 |
| 2026-08-22 05:37:07Z | IN | +134.6 | $4.03 | $0.029968 | diagram-scorpion 0xb92f…ff4f | 0xad0d…f571 |
| 2026-08-22 05:36:43Z | OUT | −809.1 | $24 | $0.030233 | diagram-scorpion 0xb92f…ff4f | 0x1d27…9f6e |
| 2026-08-22 05:36:43Z | IN | +344.3 | $10 | $0.030233 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d27…9f6e |
| 2026-08-22 05:36:43Z | IN | +464.7 | $14 | $0.030233 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d27…9f6e |
| 2026-08-22 05:36:41Z | OUT | −8.1K | $246 | $0.030233 | diagram-scorpion 0xb92f…ff4f | 0x7ac9…6a91 |
| 2026-08-22 05:36:41Z | IN | +7.7K | $234 | $0.030233 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7ac9…6a91 |
| 2026-08-22 05:36:41Z | IN | +408.4 | $12 | $0.030233 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ac9…6a91 |
| 2026-08-22 05:36:33Z | OUT | −16.3K | $493 | $0.030233 | diagram-scorpion 0xb92f…ff4f | 0x2b09…49cb |
| 2026-08-22 05:36:33Z | IN | +1.5K | $45 | $0.030233 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b09…49cb |
| 2026-08-22 05:36:33Z | IN | +13.6K | $411 | $0.030233 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2b09…49cb |
| 2026-08-22 05:36:33Z | IN | +817.9 | $25 | $0.030233 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b09…49cb |
| 2026-08-22 05:36:33Z | IN | +409.8 | $12 | $0.030233 | song-liar 0x48da…ed80 | 0x2b09…49cb |
| 2026-08-22 05:35:25Z | OUT | −1.3K | $40 | $0.030123 | diagram-scorpion 0xb92f…ff4f | 0x91b1…090a |
| 2026-08-22 05:35:25Z | IN | +1.3K | $40 | $0.030123 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91b1…090a |
| 2026-08-22 05:34:53Z | OUT | −18.1K | $546 | $0.030123 | diagram-scorpion 0xb92f…ff4f | 0x29a3…e22b |
| 2026-08-22 05:34:53Z | IN | +4.5K | $136 | $0.030123 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29a3…e22b |
| 2026-08-22 05:34:53Z | IN | +1.8K | $55 | $0.030123 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29a3…e22b |
| 2026-08-22 05:34:53Z | IN | +11.3K | $342 | $0.030123 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29a3…e22b |
| 2026-08-22 05:34:53Z | IN | +455.0 | $14 | $0.030123 | song-liar 0x48da…ed80 | 0x29a3…e22b |
| 2026-08-22 05:34:53Z | OUT | −3.9K | $116 | $0.030123 | Uniswap v4 PoolManager 0x4985…2b2b | 0x804e…1228 |
| 2026-08-22 05:34:53Z | OUT | −25.7K | $773 | $0.030123 | Uniswap v4 PoolManager 0x4985…2b2b | 0x804e…1228 |
| 2026-08-22 05:34:53Z | OUT | −21.8K | $657 | $0.030123 | Uniswap v4 PoolManager 0x4985…2b2b | 0x804e…1228 |
| 2026-08-22 05:34:53Z | IN | +51.3K | $1.5K | $0.030123 | diagram-scorpion 0xb92f…ff4f | 0x804e…1228 |
| 2026-08-22 05:34:41Z | OUT | −8.8K | $265 | $0.030123 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a3d…cf60 |
| 2026-08-22 05:34:41Z | OUT | −753.0 | $23 | $0.030123 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a3d…cf60 |
| 2026-08-22 05:34:41Z | OUT | −502.3 | $15 | $0.030123 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a3d…cf60 |
| 2026-08-22 05:34:41Z | IN | +10.0K | $303 | $0.030123 | diagram-scorpion 0xb92f…ff4f | 0x4a3d…cf60 |
| 2026-08-22 05:34:35Z | OUT | −47.4 | $1.43 | $0.030123 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7bf…7522 |
| 2026-08-22 05:34:35Z | OUT | −83.0 | $2.50 | $0.030123 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7bf…7522 |
| 2026-08-22 05:34:35Z | OUT | −27.7 | $0.83 | $0.030123 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7bf…7522 |
| 2026-08-22 05:34:35Z | IN | +158.1 | $4.76 | $0.030123 | diagram-scorpion 0xb92f…ff4f | 0xe7bf…7522 |
| 2026-08-22 05:34:29Z | OUT | −13.0K | $391 | $0.030123 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6879…72f7 |
| 2026-08-22 05:34:29Z | OUT | −9.3K | $279 | $0.030123 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6879…72f7 |
| 2026-08-22 05:34:29Z | OUT | −2.5K | $74 | $0.030123 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6879…72f7 |
| 2026-08-22 05:34:29Z | IN | +24.7K | $745 | $0.030123 | diagram-scorpion 0xb92f…ff4f | 0x6879…72f7 |
| 2026-08-22 05:34:23Z | OUT | −499.3 | $15 | $0.030123 | song-liar 0x48da…ed80 | 0x4709…c4a1 |
| 2026-08-22 05:34:23Z | IN | +499.3 | $15 | $0.030123 | diagram-scorpion 0xb92f…ff4f | 0x4709…c4a1 |
| 2026-08-22 05:34:11Z | OUT | −128.2 | $3.86 | $0.030123 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3df…de21 |
| 2026-08-22 05:34:11Z | OUT | −192.3 | $5.79 | $0.030123 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3df…de21 |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.